{"id":1763,"date":"2024-06-13T19:24:30","date_gmt":"2024-06-13T17:24:30","guid":{"rendered":"https:\/\/proacta.pl\/rada-nadzorcza\/"},"modified":"2025-09-18T19:02:40","modified_gmt":"2025-09-18T17:02:40","slug":"supervisory-board","status":"publish","type":"page","link":"https:\/\/proacta.pl\/en\/investor-relations\/supervisory-board\/","title":{"rendered":"Supervisory Board"},"content":{"rendered":"\n<p><a href=\"https:\/\/newconnect.pl\/ebi\/files\/153013-nowy-kwestionariusz-osobowy-czlonek-rn-tomasz-chcinski.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Tomasz Ch\u0119ci\u0144ski<\/a> <\/p>\n\n\n\n<p>(a member of the supervisory board in accordance with the Act of May 11, 2017 on certified auditors, audit firms, and public supervision meets the criterion of independence and has no actual and significant connections with a shareholder holding shares representing not less than 5% of the total number of votes at the company&#8217;s general meeting)<\/p>\n\n\n\n<p><a href=\"https:\/\/newconnect.pl\/ebi\/files\/153011-kwestionariusz-osobowy-czlonek-rn-z-p-katarzyna-grzywacka.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Katarzyna Grzywacka<\/a> <\/p>\n\n\n\n<p>(member of the supervisory board in accordance with the Act of May 11, 2017 on certified auditors, audit firms, and public supervision does not meet the independence criterion and does not have any actual and significant links with a shareholder holding shares representing at least 5% of the total number of votes at the company&#8217;s general meeting)<\/p>\n\n\n\n<p><a href=\"https:\/\/proacta.pl\/wp-content\/uploads\/2024\/12\/Kwestionariusz_osobowy_NewConnect_Arkadiusz_Zachwieja.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Arkadiusz Zachwieja<\/a><\/p>\n\n\n\n<p>(a member of the supervisory board in accordance with the Act of May 11, 2017 on statutory auditors, audit firms, and public oversight meets the independence criterion and has no actual and significant links with a shareholder holding shares representing not less than 5% of the total number of votes at the company&#8217;s general meeting)<\/p>\n\n\n\n<p><a href=\"https:\/\/proacta.pl\/wp-content\/uploads\/2025\/06\/Kwestionariusz_osobowy_Mariusz_Lukanowski.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Mariusz \u0141ukanowski<\/a><\/p>\n\n\n\n<p>(member of the supervisory board in accordance with the Act of May 11, 2017 on certified auditors, audit firms, and public supervision does not meet the independence criterion and does not have any actual and significant connections with a shareholder holding shares representing at least 5% of the total number of votes at the company&#8217;s general meeting)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tomasz Ch\u0119ci\u0144ski (a member of the supervisory board in accordance with the Act of May 11, 2017 on certified auditors, audit firms, and public supervision meets the criterion of independence and has no actual and significant connections with a shareholder holding shares representing not less than 5% of the total number of votes at the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1769,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/informations.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1763","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1763","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/comments?post=1763"}],"version-history":[{"count":1,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1763\/revisions"}],"predecessor-version":[{"id":1773,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1763\/revisions\/1773"}],"up":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/pages\/1769"}],"wp:attachment":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/media?parent=1763"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}